DEFENSOR GROUP LIMITED
LEICESTER

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Company number 05044586
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address DEFENSOR HOUSE, KINGSLEY STREET, LEICESTER, LEICESTERSHIRE, LE2 6DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 170,993 . The most likely internet sites of DEFENSOR GROUP LIMITED are www.defensorgroup.co.uk, and www.defensor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Defensor Group Limited is a Private Limited Company. The company registration number is 05044586. Defensor Group Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Defensor Group Limited is Defensor House Kingsley Street Leicester Leicestershire Le2 6dy. . OGDEN, Adrian John is a Secretary of the company. OGDEN, Alistair Douglas is a Secretary of the company. PAWLEY, Richard William is a Director of the company. RICHARDSON, John Lindsay is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Ian Frederick has been resigned. Director OGDEN, Adrian John has been resigned. Director OGDEN, Alistair Douglas has been resigned. Director SIMONS, Geoffrey Harry has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OGDEN, Adrian John
Appointed Date: 16 February 2004
Secretary
OGDEN, Alistair Douglas
Appointed Date: 15 January 2015
Director
PAWLEY, Richard William
Appointed Date: 16 February 2004
70 years old
Director
RICHARDSON, John Lindsay
Appointed Date: 16 February 2004
81 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
JONES, Ian Frederick
Resigned: 31 August 2005
Appointed Date: 16 February 2004
74 years old
Director
OGDEN, Adrian John
Resigned: 15 January 2015
Appointed Date: 16 February 2004
62 years old
Director
OGDEN, Alistair Douglas
Resigned: 15 January 2015
Appointed Date: 16 February 2004
62 years old
Director
SIMONS, Geoffrey Harry
Resigned: 10 February 2008
Appointed Date: 16 February 2004
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

DEFENSOR GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 170,993
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Appointment of Mr Alistair Douglas Ogden as a secretary on 15 January 2015
...
... and 42 more events
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
01 Apr 2004
Registered office changed on 01/04/04 from: defensor house kingsley street leicester LE2 6DL
01 Apr 2004
Accounting reference date extended from 28/02/05 to 30/04/05
16 Feb 2004
Incorporation

DEFENSOR GROUP LIMITED Charges

12 August 2004
Debenture
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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